Teccura Ltd was founded on 19 February 2003 and has its registered office in Reading, it's status is listed as "Active". There are 3 directors listed for the company at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUNT, John Phillip | 19 February 2003 | - | 1 |
BEATTIE, Ian James | 19 February 2003 | 02 November 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOGBEN, Elizabeth Ann | 19 February 2003 | 01 February 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 March 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 27 February 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 08 March 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 10 March 2017 | |
CH01 - Change of particulars for director | 10 March 2017 | |
AA - Annual Accounts | 29 December 2016 | |
AR01 - Annual Return | 17 March 2016 | |
SH06 - Notice of cancellation of shares | 21 December 2015 | |
SH03 - Return of purchase of own shares | 21 December 2015 | |
AA - Annual Accounts | 16 December 2015 | |
TM01 - Termination of appointment of director | 03 November 2015 | |
AR01 - Annual Return | 26 February 2015 | |
AD01 - Change of registered office address | 19 November 2014 | |
AA - Annual Accounts | 14 October 2014 | |
AR01 - Annual Return | 11 March 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 14 March 2013 | |
TM02 - Termination of appointment of secretary | 04 March 2013 | |
AA - Annual Accounts | 30 November 2012 | |
AR01 - Annual Return | 16 March 2012 | |
CH03 - Change of particulars for secretary | 16 March 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 21 March 2011 | |
AA - Annual Accounts | 29 December 2010 | |
RESOLUTIONS - N/A | 15 July 2010 | |
AR01 - Annual Return | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
AA - Annual Accounts | 04 February 2010 | |
AD01 - Change of registered office address | 29 January 2010 | |
MG01 - Particulars of a mortgage or charge | 09 December 2009 | |
363a - Annual Return | 19 March 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 26 March 2008 | |
AA - Annual Accounts | 28 January 2008 | |
395 - Particulars of a mortgage or charge | 11 December 2007 | |
RESOLUTIONS - N/A | 19 November 2007 | |
RESOLUTIONS - N/A | 16 November 2007 | |
RESOLUTIONS - N/A | 16 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2007 | |
RESOLUTIONS - N/A | 16 August 2007 | |
123 - Notice of increase in nominal capital | 16 August 2007 | |
363a - Annual Return | 28 March 2007 | |
287 - Change in situation or address of Registered Office | 28 March 2007 | |
395 - Particulars of a mortgage or charge | 06 March 2007 | |
AA - Annual Accounts | 08 September 2006 | |
363a - Annual Return | 16 March 2006 | |
AA - Annual Accounts | 20 January 2006 | |
363a - Annual Return | 04 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 August 2005 | |
287 - Change in situation or address of Registered Office | 18 April 2005 | |
AA - Annual Accounts | 07 September 2004 | |
225 - Change of Accounting Reference Date | 12 August 2004 | |
363s - Annual Return | 16 March 2004 | |
NEWINC - New incorporation documents | 19 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 02 December 2009 | Outstanding |
N/A |
Rent deposit deed | 05 December 2007 | Outstanding |
N/A |
Rent deposit deed | 01 March 2007 | Outstanding |
N/A |